DAY PAYMENT AND FOREX LTD

Company number 08875042

1 person with significant control / 0 statements

Mr Jorge Garcia Palau

• Correspondence address: 225 Clapham Road, London, Equatorial Guinea, SW9 9BE
• Notified on: 20 August 2016
• Date of birth: December 1967
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Has significant influence or control

Mrs Ana Catarina De Lima Silva (Ceased)

• Correspondence address: 18 Union Road, Charan House, Suite 4, London, England, SW4 6JP
• Notified on: 20 August 2016
• Ceased on: 23 October 2017
• Date of birth: February 1982
• Nationality: Brazilian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Has significant influence or control